Active
Company Information for HUBOO TECHNOLOGIES LIMITED
41 CORN STREET, BRISTOL, BS1 1HT,
|
Company Registration Number
09727464
Private Limited Company
Active |
Company Name | |
---|---|
HUBOO TECHNOLOGIES LIMITED | |
Legal Registered Office | |
41 CORN STREET BRISTOL BS1 1HT | |
Company Number | 09727464 | |
---|---|---|
Company ID Number | 09727464 | |
Date formed | 2015-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 08/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB292481090 |
Last Datalog update: | 2024-04-06 15:06:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HULYA BYSH |
||
MARTIN JAMES BYSH |
||
JOANNE DODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY RICHARD DODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
30 BATHWICK STREET MANAGEMENT LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
KENDI LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
LOVETHING LTD | Director | 2014-03-01 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
RTSB LTD | Director | 2018-03-20 | CURRENT | 2017-05-24 | Active | |
30 BATHWICK STREET MANAGEMENT LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
ONLINE GIVING LTD | Director | 2017-06-19 | CURRENT | 2009-04-23 | Active | |
MARU/USURV LIMITED | Director | 2014-01-20 | CURRENT | 2011-10-19 | Active | |
LOVETHING LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HOONOO LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-06-09 | |
ANOTHER DATING COMPANY LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-12-02 | |
ONE ME ONE YOU LTD | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2014-12-02 | |
25 & 26 GREEN PARK (BATH) LIMITED | Director | 2012-11-27 | CURRENT | 1981-09-24 | Active | |
MYBRICKS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2016-07-19 | |
PRIMARY DRIVE LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLEO YEUNG SHAM | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD DODD | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN JOHN PATRICK LANE | ||
APPOINTMENT TERMINATED, DIRECTOR FATOU BINTOU SAGNANG | ||
DIRECTOR APPOINTED MR MATTHEW JOEL PENNEYCARD | ||
Resolutions passed:<ul><li>Resolution Re: company documents 01/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re: company documents 01/03/2024<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Re: company documents 01/03/2024<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097274640005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097274640004 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
01/03/23 STATEMENT OF CAPITAL GBP 397.4771 | ||
28/03/23 STATEMENT OF CAPITAL GBP 398.5708 | ||
31/03/23 STATEMENT OF CAPITAL GBP 399.2102 | ||
31/05/23 STATEMENT OF CAPITAL GBP 399.3751 | ||
01/06/23 STATEMENT OF CAPITAL GBP 400.0203 | ||
28/06/23 STATEMENT OF CAPITAL GBP 401.114 | ||
30/06/23 STATEMENT OF CAPITAL GBP 401.4877 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT EDGAR | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
01/09/22 STATEMENT OF CAPITAL GBP 392.8134 | ||
28/09/22 STATEMENT OF CAPITAL GBP 393.9071 | ||
01/12/22 STATEMENT OF CAPITAL GBP 394.5569 | ||
28/12/22 STATEMENT OF CAPITAL GBP 395.5256 | ||
31/12/22 STATEMENT OF CAPITAL GBP 396.8027 | ||
17/02/23 STATEMENT OF CAPITAL GBP 396.8273 | ||
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 392.1636 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 389.3264 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097274640003 | |
RP04SH01 | Second filing of capital allotment of shares GBP388.3894 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
28/12/21 STATEMENT OF CAPITAL GBP 387.2588 | ||
21/01/22 STATEMENT OF CAPITAL GBP 388.672 | ||
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
Director's details changed for Mr Martin James Bysh on 2022-02-11 | ||
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Martin James Bysh on 2022-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
SH01 | 28/12/21 STATEMENT OF CAPITAL GBP 387.2588 | |
21/01/22 STATEMENT OF CAPITAL GBP 382.3973 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 382.3973 | |
APPOINTMENT TERMINATED, DIRECTOR FREDERIC GEOFFREY ALBERT DESTIN | ||
DIRECTOR APPOINTED MS CLEO YEUNG SHAM | ||
AP01 | DIRECTOR APPOINTED MS CLEO YEUNG SHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GEOFFREY ALBERT DESTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097274640002 | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 303.2456 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MISS FATOU BINTOU SAGNANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHAEL FINCH | |
SH01 | 26/07/21 STATEMENT OF CAPITAL GBP 301.9432 | |
RP04SH01 | Second filing of capital allotment of shares GBP290.0283 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP290.9912 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 291.5742 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 113.9908 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/07/21 | |
CH01 | Director's details changed for Mr Martin James Bysh on 2021-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Unit 4 Oakwood Drive Emersons Green Bristol BS16 7LB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097274640001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 113.0279 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 112.3829 | |
AP01 | DIRECTOR APPOINTED MR OLIVER MICHAEL FINCH | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 100.0001 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 205.4997 | |
PSC07 | CESSATION OF MARTIN JAMES BYSH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 3 Princes Street Bath BA1 1HL England | |
AA01 | Previous accounting period shortened from 01/11/19 TO 30/09/19 | |
RES11 | Resolutions passed:
| |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 179.8665 | |
PSC07 | CESSATION OF HULYA BYSH AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 151.9754 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 148.5741 | |
RES10 | Resolutions passed:
| |
SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 132.7869 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-04-11 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD DODD | |
AP01 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HULYA BYSH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
PSC07 | CESSATION OF JOANNE DODD AS A PSC | |
PSC07 | CESSATION OF PAUL RICHARD DODD AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HULYA BYSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BYSH | |
AP01 | DIRECTOR APPOINTED MRS HULYA BYSH | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES BYSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD DODD | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM 2 Wood Street Bath BA1 2JQ United Kingdom | |
AA01 | Current accounting period extended from 31/08/16 TO 01/11/16 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RICHARD DODD | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RICHARD DODD | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBOO TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HUBOO TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |